ONYXGATE LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3RD

Company number 04137905
Status Liquidation
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 23 February 2017; Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 2 December 2016; Appointment of a voluntary liquidator. The most likely internet sites of ONYXGATE LIMITED are www.onyxgate.co.uk, and www.onyxgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Onyxgate Limited is a Private Limited Company. The company registration number is 04137905. Onyxgate Limited has been working since 09 January 2001. The present status of the company is Liquidation. The registered address of Onyxgate Limited is Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire Al1 3rd. . BELL, John Michael is a Director of the company. EVANS, David Malcolm Edward is a Director of the company. Secretary BEETON, Julie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
BELL, John Michael
Appointed Date: 19 January 2001
77 years old
Director
EVANS, David Malcolm Edward
Appointed Date: 19 January 2001
79 years old

Resigned Directors

Secretary
BEETON, Julie
Resigned: 31 December 2015
Appointed Date: 19 January 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 January 2001
Appointed Date: 09 January 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr John Michael Bell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ONYXGATE LIMITED Events

23 Feb 2017
Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 23 February 2017
02 Dec 2016
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 2 December 2016
17 Nov 2016
Appointment of a voluntary liquidator
17 Nov 2016
Statement of affairs with form 4.19
17 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02
...
... and 39 more events
07 Feb 2001
New secretary appointed
07 Feb 2001
New director appointed
07 Feb 2001
New director appointed
07 Feb 2001
Secretary resigned
09 Jan 2001
Incorporation

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